Company Information

CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
562,500
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajoy Dutta
Ajoy Dutta
Director/Designated Partner
over 1 year ago
Bikram Jha
Bikram Jha
Director/Designated Partner
over 1 year ago

Past Directors

Sit Mandal
Sit Mandal
Director
almost 6 years ago
Dinesh Thakur
Dinesh Thakur
Director
over 7 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
almost 10 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Additional Director
almost 10 years ago
Manoj Kumar Jha
Manoj Kumar Jha
Director
almost 11 years ago
Munna Shaw
Munna Shaw
Director
almost 12 years ago
Binay Kumar Jha
Binay Kumar Jha
Director
almost 12 years ago
Sumit Agarwal
Sumit Agarwal
Director
almost 13 years ago
Ajoy Agarwal
Ajoy Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-26082020_signed
List of share holders, debenture holders;-25082020
Form AOC-4-24082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
List of share holders, debenture holders;-04092019
Form MGT-7-04092019_signed
Form AOC-4-04092019_signed
Form ADT-1-03092019_signed
Copy of resolution passed by the company-03092019
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Declaration by first director-05042019
Optional Attachment-(1)-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Directors report as per section 134(3)-10092018
Form MGT-7-10092018_signed
Form AOC-4-10092018_signed
Form INC-22-07122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122017
Copies of the utility bills as mentioned above (not older than two months)-07122017
Copy of board resolution authorizing giving of notice-07122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092017